| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Aug 2025 | 29 Jul 2025 |
| TAAL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2025. 2. To consider and approve the restated financial statements (Standalone and Consolidated) w.e.f. April 01 2023 (Appointed date) upto March 31 2025 along with the Auditors report Pursuant to the Amalgamation of the TAAL Tech India Private Limited (Transferor Company) with TAAL Enterprises Limited (Transferee Company). 1. Approval of Unaudited (Standalone and Consolidated) financial statements for quarter ended June 30, 2025 2. Approval of Restated financial statements w.e.f April 01, 2023 upto March 31, 2025 3. Appointment of Mr. Salil Taneja as Chairman and Managing Director of the Company 4. Appointment of the Statutory Auditors of the Company (As per BSE Announcement Dated on 04/08/2025) | ||
| Board Meeting | 28 May 2025 | 22 May 2025 |
| TAAL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1) To consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter & year ended March 31 2025. 2) To propose 1st Interim dividend for the financial year 2025-26. Declaration of 1st Interim Dividend for F.Y. 2025-26 (As Per BSE Announcement dated on 28.05.2025) | ||
| Board Meeting | 11 Feb 2025 | 6 Feb 2025 |
| TAAL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31 2024 Board of Directors at its meeting held today i.e., Tuesday, February 11, 2025, has inter alia, considered and approved the un-audited financial results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2024 and took on record Limited Review Report issued by the Statutory Auditors of the Company. (As Per BSE Announcement Dated on 11/02/2025) | ||
| Board Meeting | 12 Nov 2024 | 6 Nov 2024 |
| TAAL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve un-audited (Standalone & Consolidated) financial results for the quarter & half year ended September 30 2024 1. Adoption of Un-audited standalone & consolidated financial results for the quarter & half year ended September 30, 2024 2. Re-classification of M/s Laurus Tradecon Pvt. Ltd. from the Promoter Group category to the Public category. 3. Appointment of Company Secretary and Compliance Officer (As per BSE Announcement Dated on 12/11/2024) | ||
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